Scam Projects at Monitoring - Page 601

Information: in this list placed NOT PAYING and SCAM Projects.

XCurrency Trader Limited rating

Details

Investment plans: 103% - 125% after 1 day | 116% - 240% after 5 days | 134% - 540% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Apr 28th, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Currency Trader Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Over the past few years the most popular and profitable area of investing is the Forex currency market. That's why Currency Trader Limited has opted for this field. Since the time when our company was found, we are constantly developing and now it’s worth mentioning, that we have already reached high liquidity of transactions and a stable risk diversification. Whil...

XMy-Dividends rating

Details

Investment plans: 36.6% - 38.33% daily for 3 days | 60% - 62% daily for 2 days | 130% - 135% after 1 day

Status: NOT PAYING

Our deposit: $31.00

Payout ratio: 18%

Last paid: Apr 26th, 2016

Minimal spend: $3

Referral bonus: 8%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: Bitcoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

My-Dividends status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

my-dividends.biz is an advanced digital platform for online investment, which has been designed to capitalize on market exchange sites. Our system is based on years of observation, analysis and forecasting of changes in exchange rates. Even from small oscillations we derive great profit. Currently very popular cryptocurrency, some fluctuations up to 200% for the da...

XComex Brokerage Limited rating

Details

Investment plans: 1.8% - 2.2% daily for 160 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 416%

Last paid: Apr 26th, 2016

Minimal spend: $30

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (52442)

Interest charge: Working days

Principal return: Included in earnings

Worked: 519 days

Users voting: 5 / 5

Comex Brokerage Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

COMEX Brokerage Limited is a quickly developing premier brokerage firm on financial market. We provide financial assistance with wide range of fiscal instruments. Accumulating funds of our investors and making them work according to innovative estimated schemes in the widest range of global benchmark products across all major asset classes, including futures and op...

XParagon Invest ___empty

Details

Investment plans: 101% - 110% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Apr 22nd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (71165)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 4 / 5

Paragon Invest status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Most financial analysts agree that it is imperative to include hard assets in your investment portfolio. There are many reasons that Colored Diamonds are the hard asset class of choice for investors around the world. The staff with years of experience in the largest UK companies is perfectly oriented in any situation and is able to solve many problems.

XPlatinumway rating

Details

Investment plans: 104% - 144% after 1 day | 122% - 444% after 5 days | 144% - 555% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Apr 25th, 2016

Minimal spend: $11

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (69890)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 203 days

Users voting: 5 / 5

Platinumway status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

The metals and cryptocurrency bunch inside of the PLATINUM WAY LIMITED organizations has a since quite a while ago settled worldwide vicinity giving a full scope of danger administration items to members from all parts of the base metals market and cryptocurrency exchanging. PLATINUM WAY LIMITED goes about as central, specialists and mediator in an assortment of tr...

XElysium LTD rating

Details

Investment plans: 8.67% - 7.34% daily for 15 - 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 167%

Last paid: Apr 25th, 2016

Minimal spend: $10

Referral bonus: 8%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 3 / 5

Elysium LTD status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

The ELYSIUM LTD. company is in the private investment market with a new business concept. For a long time, our company has worked in bankruptcy sphere of legal entities, through buyout and realization of both movable and immovable property in connection with the failure of companies. At auctions we acquired assets of bankrupt companies at a nominal cost and later s...

XForex Group Limited rating

Details

Investment plans: 1.2% - 2% daily for 14 - 105 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 109%

Last paid: Apr 21st, 2016

Minimal spend: $100

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money WebMoney

Withdrawal: Manual (66615)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 128 days

Users voting: 5 / 5

Forex Group Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Forexgrp is a financial management group providing professional and comprehensive financial services for investors. Our company hired Jim O'Neal as our Chief analyst who had worked in Goldman Sachs and Morgan Stanley for twelve years. We also employed Alston Jensen as our Federal Chief Analyst who had worked as analyst in U BSAG. Furthermore, we invite experts from...

|First page| << Previous page 598 599 600 601 602 603 604 Next page >> |Last page|